TECHNIQUE IO LIMITED
Company Documents
Date | Description |
---|---|
26/02/2526 February 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
12/12/2412 December 2024 | Termination of appointment of Nicholas Anthony Williams as a director on 2024-12-05 |
28/11/2428 November 2024 | Termination of appointment of James Robert Walton as a director on 2024-11-21 |
28/11/2428 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
19/10/2419 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with updates |
23/08/2323 August 2023 | Secretary's details changed for Ms Anastasia Georgina Demetriou on 2023-08-22 |
03/05/233 May 2023 | Compulsory strike-off action has been discontinued |
03/05/233 May 2023 | Compulsory strike-off action has been discontinued |
02/05/232 May 2023 | Accounts for a dormant company made up to 2022-04-30 |
04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
05/01/235 January 2023 | Withdraw the company strike off application |
13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
23/11/2223 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
23/11/2223 November 2022 | Change of details for Ifx (Uk) Ltd as a person with significant control on 2022-10-04 |
15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
07/11/227 November 2022 | Application to strike the company off the register |
04/10/224 October 2022 | Registered office address changed from PO Box NW15PU North West House First Floor 119 Marylebone Road London NW1 5PU United Kingdom to 33 Cavendish Square London W1G 0PW on 2022-10-04 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
07/02/227 February 2022 | Appointment of Mr William Joseph Allison Marwick as a director on 2022-02-04 |
07/02/227 February 2022 | Appointment of Ms Anastasia Georgina Demetriou as a secretary on 2022-02-04 |
07/02/227 February 2022 | Appointment of Mr James Robert Walton as a director on 2022-02-04 |
07/02/227 February 2022 | Appointment of Mr Stephen James Allen as a director on 2022-02-04 |
17/12/2117 December 2021 | Change of details for Ifx (Uk) Ltd as a person with significant control on 2017-11-16 |
16/12/2116 December 2021 | Change of details for Ifx (Uk) Ltd as a person with significant control on 2017-11-16 |
15/12/2115 December 2021 | Change of details for Ifx (Uk) Ltd as a person with significant control on 2017-11-16 |
15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
28/10/2128 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GREENWOOD |
22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 11 BAKER STREET LONDON W1U 3AH UNITED KINGDOM |
21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEHME RICHARD HUSSEIN |
16/11/1716 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/11/1716 November 2017 | CURREXT FROM 30/11/2018 TO 30/04/2019 |
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